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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Besuchet - Pierre

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Basilica International Marketing Ltd. Director 22-MAR-1998 23-NOV-2001 20-JAN-1994 Cayman Islands - Paradise Papers
Chapel International Marketing Ltd. Director 22-MAR-1998 22-MAY-2000 20-JAN-1994 Cayman Islands - Paradise Papers
Chapel International Marketing Ltd. Vice-president 28-FEB-1999 22-MAY-2000 20-JAN-1994 Cayman Islands - Paradise Papers
African GeoMin Mining Development Corporation Secretary 22-MAR-1998 27-MAR-2000 29-JAN-1996 Cayman Islands - Paradise Papers
African GeoMin Mining Development Corporation Director 22-MAR-1998 27-MAR-2000 29-JAN-1996 Cayman Islands - Paradise Papers
NovaGold (Bermuda) Alaska Limited Vice-president 07-AUG-1998 31-MAY-2002 07-AUG-1998 Bermuda - Paradise Papers
NovaGold (Bermuda) Alaska Limited Director 07-AUG-1998 31-MAY-2002 07-AUG-1998 Bermuda - Paradise Papers
NovaGold Resources (Bermuda) Limited Vice-president 07-AUG-1998 31-MAY-2002 07-AUG-1998 Bermuda - Paradise Papers
NovaGold Resources (Bermuda) Limited Director 07-AUG-1998 31-MAY-2002 07-AUG-1998 Bermuda - Paradise Papers

Address (1)

Data From
Gerant des Fortunes, 29 Quai des Bergues; 1201 Geneva; Switzerland Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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